CONCEPT PATISSERIE LIMITED

85 GREAT PORTLAND STREET, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 11511192
  • Last Updated: 01 Mar 2024

Company Profile

CONCEPT PATISSERIE LIMITED was incorporated on Friday, August 10, 2018 as a Private Limited Company with registered address in LONDON. CONCEPT PATISSERIE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 2 months and 17 days.

Name CONCEPT PATISSERIE LIMITED
Company number 11511192
Company type Private Limited Company
Incorporation date 10 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Panther Marketing Limited Brook Business Centre, Cowley Mill Road, UB8 2FX Dates: Monday, October 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paulo Antonio Solari Nationality: British Dates: Friday, August 10, 2018 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 August
Next annual accounts due 29 May 2024, (-151 days left)
Latest accounts 31 August 2022
Next confirmation statement due 07 September 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CONCEPT PATISSERIE LIMITED 10 Aug 2018
PANTHER MARKETING LIMITED 03 Oct 2018